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Verdant Leisure 2 Limited LANCASTER

Verdant Leisure 2 started in year 2011 as Private Limited Company with registration number 07697494. The Verdant Leisure 2 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Lancaster at 10 Mannin Way. Postal code: LA1 3SW. Since 2011-07-08 Verdant Leisure 2 Limited is no longer carrying the name Verdant Leisure 3.

At the moment there are 4 directors in the the company, namely Michael W., George H. and Beverley D. and others. In addition one secretary - Michael W. - is with the firm. As of 6 May 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.

Verdant Leisure 2 Limited Address / Contact

Office Address 10 Mannin Way
Office Address2 Lancaster Business Park
Town Lancaster
Post code LA1 3SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07697494
Date of Incorporation Thu, 7th Jul 2011
Industry Holiday centres and villages
End of financial Year 29th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Michael W.

Position: Director

Appointed: 04 January 2022

Michael W.

Position: Secretary

Appointed: 04 January 2022

George H.

Position: Director

Appointed: 29 June 2016

Beverley D.

Position: Director

Appointed: 07 July 2011

Graham H.

Position: Director

Appointed: 07 July 2011

Andrew W.

Position: Director

Appointed: 07 July 2011

Resigned: 01 December 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Verdant Leisure Holdings Limited from Lancaster, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Palatine Private Equity Llp that entered Manchester, England as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Verdant Leisure Holdings Limited

10 Mannin Way, Lancaster, LA1 3SW, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09969279
Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Palatine Private Equity Llp

The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc315480
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Verdant Leisure 3 July 8, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-02-28
filed on: 8th, December 2023 		Free Download (29 pages)

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